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MARUCA VENTURES LTD

Company number 13436091

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Oct 2021	TM01	Termination of appointment of Sean Burke as a director on 12 October 2021	View PDF Termination of appointment of Sean Burke as a director on 12 October 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	PSC01	Notification of Saman Rahimsoori as a person with significant control on 12 October 2021	View PDF Notification of Saman Rahimsoori as a person with significant control on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	PSC07	Cessation of Sean Burke as a person with significant control on 12 October 2021	View PDF Cessation of Sean Burke as a person with significant control on 12 October 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	AP01	Appointment of Mr Saman Rahimsoori as a director on 12 October 2021	View PDF Appointment of Mr Saman Rahimsoori as a director on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with updates	View PDF Confirmation statement made on 4 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2021	PSC01	Notification of Sean Burke as a person with significant control on 4 October 2021	View PDF Notification of Sean Burke as a person with significant control on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AP01	Appointment of Mr Sean Burke as a director on 4 October 2021	View PDF Appointment of Mr Sean Burke as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AD01	Registered office address changed from 196 High Road Wood Green London N22 8HH England to Piccadilly Business Centre Aldow Enterprise Park Blackett Street Manchester M12 6AE on 5 October 2021	View PDF Registered office address changed from 196 High Road Wood Green London N22 8HH England to Piccadilly Business Centre Aldow Enterprise Park Blackett Street Manchester M12 6AE on 5 October 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 4 October 2021	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 4 October 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 4 October 2021	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 4 October 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	PSC07	Cessation of Bryan Thornton as a person with significant control on 4 October 2021	View PDF Cessation of Bryan Thornton as a person with significant control on 4 October 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	CS01	Confirmation statement made on 25 June 2021 with updates	View PDF Confirmation statement made on 25 June 2021 with updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AD01	Registered office address changed from 196 High Road Wood Green London N22 8HH England to 196 High Road Wood Green London N22 8HH on 25 June 2021	View PDF Registered office address changed from 196 High Road Wood Green London N22 8HH England to 196 High Road Wood Green London N22 8HH on 25 June 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 196 High Road Wood Green London N22 8HH on 25 June 2021	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 196 High Road Wood Green London N22 8HH on 25 June 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-03 GBP 1 - link opens in a new window - 12 pages (12 pages)

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